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Companies/02163445

Eldercare (UK) Ltd.

Private Limited Company · Blackburn

Active - Proposal to Strike offUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Careium Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-30 · No cessation recorded

Source record 162424802
Show 5 ceased records
Doro Care (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-11 · Ceased 2023-06-30

Source record 156345256
AT
Mr Alan TorevellIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-08-11

Source record 159654604
CH
Mr Christopher Paul HopkinsonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-08-11

Source record 159654735
AT
Mr Alan TorevellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-08-11

Source record 159661791
CH
Mr Christopher Paul HopkinsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-08-11

Source record 159661844

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 24 historical
DG
David GranathCurrent director
Appointed 2024-09-30 · 2 yrs · Chief Financial Officer
+2 others
Show 24 historical appointments
JM
Joseph McloughlinResigned director
Resigned 2024-06-21 · Managing Director
AH
Andrew HaslamResigned secretary
Resigned 2022-12-01 · 1 yr
PG
Paul GoodrichResigned director
Resigned 2022-12-01 · Company Director
PC
Pierre CarlssonResigned director
Resigned 2022-02-23 · 2 yrs · Chief Financial Officer, Careium Group
LN
Linda NilssonResigned director
Resigned 2020-08-11 · Group Cfo
CZ
Carl Zetterberg BoudrieResigned director
Resigned 2020-08-11 · 2 yrs · Ceo And President
DP
Daren PermaulResigned director
Resigned 2020-08-11 · 1 yr · Finance Director
WD
Wendy DarlingResigned director
Resigned 2020-08-11 · 1 yr · UK Country Director
JH
Josie HallResigned director
Resigned 2017-11-01 · 3 yrs · Finance Director
SH
Susan HawksworthResigned director
Resigned 2014-05-01 · 6 yrs · Marketing Director
MT
Martyn TorevellResigned director
Resigned 2008-02-28 · 12 yrs · Director
DB
Duncan BradleyResigned secretary
Resigned 2007-05-01 · 8 yrs · Accountant
CH
Christopher HopkinsonResigned director
Resigned 2006-08-01 · 14 yrs · Company Director
KW
Keith WaddonResigned director
Resigned 2001-10-15 · 6 yrs · Chief Executive
AT
Alan TorevellResigned director
Resigned 2000-08-10 · 19 yrs · Company Director
VT
Valerie TorevellResigned directorResigned secretary
Resigned 2000-02-01 · 7 yrs · Company Secretary
FH
Frank HibberdResigned director
Resigned 2000-02-01 · 11 yrs · Director
NS
Norman SlaterResigned secretaryResigned director
Resigned 1996-02-01 · 3 yrs
PS
Peter SweetmoreResigned director
Resigned 1991-06-10 · 8 yrs · Company Director
IT
Ian TorevellResigned directorResigned secretary
Resigned 1991-06-10 · 9 yrs · Company Director
BT
Barbara TorevellResigned director
Resigned 1991-06-10 · 9 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active